INFORMATION FOR MEMBERS

Before completing this form, please read the Notice of Annual General Meeting document on the AIFST Website.

Please CLICK HERE to access. 

You may lodge your vote ahead of the AGM by completing this form.

Alternatively, you can vote online at the meeting via Zoom on Thursday May 28, 2026.

Please contact AIFST on aifst@aifst.com.au if you have any questions in relation to this ballot or the AGM.

Fiona Fleming

AIFST Company Secretary

THE PROPOSED RESOLUTIONS

There are three proposed Ordinary Resolutions. 

In accordance with the Constitution, all members are entitled to vote on the ordinary resolution.

The ordinary resolutions are:

 1.       Stuart Clark is appointed as a non-executive director of the company, with effect from the end of the 2026 AGM for a 3-year term.

2.       Gregory Harper is appointed as a non-executive director of the company, with effect from the end of the 2026 AGM for a 3-year term.

3.       Michele van der Walt is appointed as a non-executive director of the company, with effect from the end of the 2026 AGM for a 3-year term.

Each of the candidates nominated to be a non-executive director of the company has verbally consented to act in that capacity, if approved by members, and the board believes they would each make a significant contribution to the collective skill set of the board.